Plymouth December 16, 2025By Victoria JonesFamily from Portsmouth who launched £5m cannabis business in Wales told to pay back £1m – portsmouth.co.uk
Peterborough October 29, 2025By Ethan RileyPolice crackdown on high street money laundering in Plymouth as part of UK’s £12bn crime cash blitz – Plymouth Plus
News October 15, 2025By Victoria JonesUK sanctions scam network ‘masterminds’ who bought London properties – The Independent
Manchester September 30, 2025By Mia GarciaFirm boss in Mansfield laundered more than £1m in romance fraud – BBC
Wigan March 29, 2025By Noah RodriguezWigan gang jailed for over 40 years after specialist detectives rumbled their multi-million-pounds drugs and money laundering conspiracy – Greater Manchester Police
